PCD Cochairs 2015-01-13 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-01-06_Webex

3. Profiles and TF Updates

- Review public comments Link to Comments

- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd

- Update of PCD Cookbook by Darcey

4. Standards Coordination.

5. IHE International

IHE Columbia

6. Review PC Agenda: PCD PC 2015-01-14 Webex

7. Review one Wiki page for updating

- PCD Pages needing Work

8. Calendar - Excel Patient Care Device

- IHE Milestones

9. Recruiting and Membership

- TC Cochair

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC, Jan 14

- PC & TC Jan 21

- TC Feb 4

12. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

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Cochairs: Monroe Pattillo, Jeff McGeath, Kurt Elliason

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: Paul Schluter, John Rhoads

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-12-02 Webex. Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: placeholder 1. Review & Approve Agenda 2. Review Previous Meeting Summary PCD_Cochairs_2015-01-06_Webex 3. Profiles and TF Updates - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd - Update of PCD Cookbook by Darcey 4. Standards Coordination. 5. IHE International IHE Columbia 6. Review PC Agenda: PCD PC 2015-01-14 Webex 7. Review one Wiki page for updating - PCD Pages needing Work 8. Calendar - Excel Patient Care Device - IHE Milestones 9. Recruiting and Membership - TC Cochair 10. Action Items 11. Meeting Dates: Define Next Meeting Dates - PC, Jan 14 - PC & TC Jan 21 - TC Feb 4 12. Additional Business
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Jan 20 PCD Cochairs 2015-01-20 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 14 PCD PC 2015-01-14 Webex

- PC&TC Jan 21 PCD PC&TC 2015-01-21 Webex

- TC Feb 4, PCD TC 2015-02-04 Webex

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